The field verification was the last stop, and the international body recognized the country’s completion of the action plan from the customer’s identity to the “red signals”.. Details of the intensive training of 700 bookkeepers. The President of the National Council of the National Chamber of Bookkeepers, Mohamed Yahyaoui, considered that Algeria is standing at what he described as “the last stop before the official decision” regarding exit from the gray list of the International Financial Action Task Force (GAFI), […] The post Algeria passed the “GAVI” test and we await the exit decision! appeared first on Al-Shorouk Online.